AVANTI HYLAS 2 LIMITED

07072502
1 ARIEL WAY WHITE CITY LONDON W12 7SL

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2024 accounts Annual Accounts 26 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 38 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 accounts Annual Accounts 35 Buy now
04 Aug 2022 accounts Annual Accounts 33 Buy now
13 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
13 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
29 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2022 mortgage Registration of a charge 24 Buy now
27 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2022 mortgage Registration of a charge 26 Buy now
08 Feb 2022 mortgage Registration of a charge 38 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 officers Appointment of secretary (Mrs Bridget Sheldon-Hill) 2 Buy now
12 Aug 2021 officers Termination of appointment of secretary (William Beverley) 1 Buy now
19 Feb 2021 mortgage Registration of a charge 40 Buy now
09 Jan 2021 mortgage Registration of a charge 26 Buy now
09 Jan 2021 mortgage Registration of a charge 12 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 officers Appointment of director (Mr Robert Plews) 2 Buy now
01 Jun 2020 officers Termination of appointment of director (Nigel Adrian Dawson Fox) 1 Buy now
01 Jun 2020 officers Appointment of director (Mrs Bridget Lynn Sheldon-Hill) 2 Buy now
05 May 2020 mortgage Registration of a charge 26 Buy now
05 May 2020 mortgage Registration of a charge 13 Buy now
17 Mar 2020 accounts Amended Accounts 25 Buy now
12 Feb 2020 officers Appointment of secretary (Mr William Beverley) 2 Buy now
12 Feb 2020 officers Termination of appointment of secretary (Natalie Mitchell) 1 Buy now
02 Dec 2019 mortgage Registration of a charge 26 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 accounts Annual Accounts 25 Buy now
07 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
31 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 83 Buy now
31 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
26 Sep 2019 officers Appointment of director (Mr Kyle David Whitehill) 2 Buy now
25 Sep 2019 officers Termination of appointment of director (Natalie Mitchell) 1 Buy now
29 May 2019 mortgage Registration of a charge 25 Buy now
27 Nov 2018 mortgage Registration of a charge 24 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Appointment of secretary (Natalie Mitchell) 2 Buy now
01 Oct 2018 officers Termination of appointment of secretary (Patrick Willcocks) 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Patrick Willcocks) 1 Buy now
01 Oct 2018 officers Appointment of director (Natalie Mitchell) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (David James Bestwick) 1 Buy now
02 Jul 2018 officers Appointment of director (Mr Patrick Willcocks) 2 Buy now
26 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Apr 2018 accounts Annual Accounts 24 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 officers Termination of appointment of director (David John Williams) 1 Buy now
17 Aug 2017 accounts Annual Accounts 22 Buy now
28 Mar 2017 mortgage Registration of a charge 22 Buy now
28 Mar 2017 mortgage Registration of a charge 24 Buy now
31 Jan 2017 mortgage Registration of a charge 49 Buy now
31 Jan 2017 mortgage Registration of a charge 32 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 18 Buy now
31 Mar 2016 officers Termination of appointment of director (Matthew John O'connor) 1 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 18 Buy now
04 Dec 2014 annual-return Annual Return 5 Buy now
02 Jul 2014 officers Appointment of director (Mr David James Bestwick) 2 Buy now
23 Jun 2014 resolution Resolution 4 Buy now
31 Mar 2014 accounts Annual Accounts 17 Buy now
06 Dec 2013 annual-return Annual Return 4 Buy now
22 Oct 2013 incorporation Memorandum Articles 21 Buy now
22 Oct 2013 resolution Resolution 5 Buy now
14 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2013 mortgage Registration of a charge 52 Buy now
08 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2013 officers Appointment of secretary (Mr Patrick Willcocks) 1 Buy now
20 Feb 2013 accounts Annual Accounts 19 Buy now
10 Dec 2012 annual-return Annual Return 4 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
09 Dec 2011 capital Return of Allotment of shares 3 Buy now
29 Nov 2011 accounts Annual Accounts 17 Buy now
11 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
20 Jan 2011 accounts Annual Accounts 16 Buy now
12 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Dec 2010 annual-return Annual Return 4 Buy now
24 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
07 Sep 2010 incorporation Memorandum Articles 21 Buy now
07 Sep 2010 resolution Resolution 6 Buy now
31 Aug 2010 officers Termination of appointment of director (David Bestwick) 2 Buy now
31 Aug 2010 mortgage Particulars of a mortgage or charge 9 Buy now
31 Aug 2010 mortgage Particulars of a mortgage or charge 21 Buy now
01 Jul 2010 incorporation Memorandum Articles 21 Buy now
01 Jul 2010 resolution Resolution 2 Buy now
01 Jul 2010 resolution Resolution 1 Buy now
08 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
08 Dec 2009 change-of-name Change Of Name Notice 1 Buy now
11 Nov 2009 incorporation Incorporation Company 20 Buy now